1925 SEP 12 CC MIN•
El Segundo, Cal. September 12, 1925
Pursuant to the call of the President, due notice having been given
to each member of the Board of Trustees in the time, form and manner required
by law, a special meeting of the 3oard of Trustees of the City of El Segundo,
California, was called to order at 11:50 o'clock g. X. on the above date, in
the Council Chamber of the City Hall of said City by Peter E. Binder, President
of the Board.
ROLL CALL.
Trustees Presents Anderson, Cannon, Gerold, Love and Binder.
Trustees Absent= None.
By general consent the regular order of business was dispensed with.
Moved by Trustee Love, seconded by Trustee Gerow, that the following
resolution be adopteds
"RESOLVED, that that certain agreement, designated as
"AGRF2E WT BETWEEN THE CITY OF LOS ANGELES AND THE CITY
OF EL SEGUNDO RELATING TO SEVER CONITDCTION WITH LOS ANGELES
OUTFALL Sr' ER11, between the City of &I Segundo, California,
and the City of Los Angeles, California, dated the 25th
day of June, 1925, and which bears No. 4917 in the files
of said City of Los Angeles and No. 101 in the files of
said City of E1 Segundo, is for the beat interest and
advantage of the public of said City of El Segundo and that
all its terms and g ovisions are hereby ratified and approved;
AP,D BE IT FURTHER RESOLVED, that the execution of said
agreement by the President of the Board of Trustees of said
City of nl Segundo and the City Clerk thereof is hereby
ratified and confirmed ".
Said resolution was carried by the following votes
Ayes, Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes= None.
Absent: None.
No further business appearing to be transacted at this meeting, it
was moved by Trustee Love, seconded by Trustee Anderson, that the meeting
adjourn. Carried.
Respectfully submitted,
xv�-,
Appro ds Caty- SLafte
President, Board of Trustees.